A three-month pre-trial custody order was imposed on Canadian Antonio Carbone, while National District prosecutors continue to investigate the international scandal around Dream Casinos Corporations SRL. As reported, the Sixth Instruction Court of the National District ordered the custody after a complaint presented by Canadian Andrew Michael Pajak, representing Dream Casinos Corporation.
As reported in El Nacional, Carbone, together with his fugitive brother Francesco Carbone, Ivelise del Carmen Báez, Zeljko A. Zderic, who is mentioned with several names; Brenda Kover, fugitive Jorge Andrés Kan Lijtenstein, Miguel Angel del Orbe Disla and Lorenzo Then, are accused of fraudulent actions to take hold of shares of Dream Casinos Corporation SRL.
Andres Kan and Francesco Carbone are accused of failed murder attempt against the manager of Dream Casinos, Fernando Báez Guerrero.
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El Nacional
3 May 2017
